DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-425152444 · 425152444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425152444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-04-01
fr_insee
40180 TERCIS-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN BAYENSdissolvedASSOC DES JEUNESactiveENTREPRISE LAGARDEREdissolvedGASCONIALdissolvedGEORGES LIEGEOISdissolvedGEORGES PIERRE DARRIEREdissolvedJEAN CUVILLIERdissolvedJEANINE GIBELSACCOdissolvedJEAN MARIE PEDELUCQdissolvedLEOPOLD PICHAIdissolvedLUC MEREL-BRESSYdissolvedMARIE LAGARDEREdissolvedNETO JOSE CARNEIROdissolvedPIERRE TRUQUEZdissolvedRENE CUVILLIERdissolvedROGER LAGARDEREactiveROLAND LAFOURCADEdissolvedSCI LESBIGNOTTESdissolvedSYNDICAT D'ELECTRIFICATION DE DAX SUDdissolvedTHOMAS PELLICER ENTREPRISEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100